Restricted Council - Two-Hundred-and-Eighteenth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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9:00 AM
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4:45 PM
Restricted Council
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9:00 AM
Report on the credentials 1m
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9:01 AM
Matters arising from the previous meeting 5m
- 9:06 AM
- 9:08 AM
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9:10 AM
President’s report (Oral) 15m
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9:25 AM
Director-General’s report (Oral) 25m
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9:50 AM
FCC Feasibility Study progress report (Dr M. Benedikt - Oral) 40m
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10:30 AM
Coffee break 20m
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10:50 AM
Developments in the Member and Associate Member States relevant for CERN 15m
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11:05 AM
Scientific Policy Committee 20m
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Report by the Chair of the Scientific Policy Committee (Dr H. Montgomery - Oral) 19m
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Questions to the Scientific Policy Committee 1m
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11:25 AM
Finance Committee 10m
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Report by the Chair of the Finance Committee (Dr L. Salzarulo - Oral) 9m
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Questions to the Finance Committee 1m
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- 11:35 AM
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11:50 AM
CERN Pension Fund Report by the Chair of the Pension Fund Governing Board (Dr F. Buzatu - Oral) 15m
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12:05 PM
Update of the European Strategy for Particle Physics: Composition and establishment of the Physics Preparatory Group and update on the composition of the European Strategy Group (Professor K. Jakobs) 15m
- CERN/SPC/1244/RA CERN/3854/RA
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12:20 PM
Report on non-LHC experiments (Professor J. Mnich - Oral) 20m
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12:45 PM
Lunch 1h 30m
- 2:15 PM
- 3:15 PM
- 4:10 PM
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4:20 PM
CERN Science Gateway report (Mr P. Geeraert - Oral) 20m
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4:40 PM
Confirmation of the access status of the documents on the agenda 2m
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4:42 PM
Other business 3m
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9:00 AM
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9:00 AM
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4:45 PM